HEHEALS PHARMACEUTICAL SERVICES LTD
ESSEX SIGHTSEER PROGRAMMING LTD

Hellopages » Essex » Braintree » CM7 1LB

Company number 03656634
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address 132 HIGH STREET, BRAINTREE, ESSEX, CM7 1LB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registration of charge 036566340005, created on 2 February 2017; Registration of charge 036566340006, created on 2 February 2017; Satisfaction of charge 2 in full. The most likely internet sites of HEHEALS PHARMACEUTICAL SERVICES LTD are www.hehealspharmaceuticalservices.co.uk, and www.heheals-pharmaceutical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Heheals Pharmaceutical Services Ltd is a Private Limited Company. The company registration number is 03656634. Heheals Pharmaceutical Services Ltd has been working since 27 October 1998. The present status of the company is Active. The registered address of Heheals Pharmaceutical Services Ltd is 132 High Street Braintree Essex Cm7 1lb. . AKOMOLAFE, Modupe Olusola is a Secretary of the company. AKOMOLAFE, Babatunde Olakunle is a Director of the company. AKOMOLAFE, Modupe Olusola is a Director of the company. Nominee Secretary PICCADILLY COMPANY SERVICES LTD. has been resigned. Secretary SECRETARIES ETC LTD has been resigned. Nominee Director PICCADILLY COMPANY FORMATIONS LTD. has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
AKOMOLAFE, Modupe Olusola
Appointed Date: 02 November 2002
Director
AKOMOLAFE, Babatunde Olakunle
Appointed Date: 25 March 1999
55 years old
Director
AKOMOLAFE, Modupe Olusola
Appointed Date: 28 July 2016
55 years old

Resigned Directors

Nominee Secretary
PICCADILLY COMPANY SERVICES LTD.
Resigned: 26 October 1999
Appointed Date: 27 October 1998
Secretary
SECRETARIES ETC LTD
Resigned: 18 November 2002
Appointed Date: 25 March 1999
Nominee Director
PICCADILLY COMPANY FORMATIONS LTD.
Resigned: 25 March 1999
Appointed Date: 27 October 1998

Persons With Significant Control

Mr Babatunde Olakunle Akomolafe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HEHEALS PHARMACEUTICAL SERVICES LTD Events

08 Feb 2017
Registration of charge 036566340005, created on 2 February 2017
08 Feb 2017
Registration of charge 036566340006, created on 2 February 2017
03 Feb 2017
Satisfaction of charge 2 in full
03 Feb 2017
Satisfaction of charge 3 in full
20 Jan 2017
Satisfaction of charge 4 in full
...
... and 59 more events
18 Apr 2000
First Gazette notice for compulsory strike-off
23 Apr 1999
Company name changed sightseer programming LTD\certificate issued on 26/04/99
10 Apr 1999
New director appointed
10 Apr 1999
Director resigned
27 Oct 1998
Incorporation

HEHEALS PHARMACEUTICAL SERVICES LTD Charges

2 February 2017
Charge code 0365 6634 0006
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 February 2017
Charge code 0365 6634 0005
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
14 November 2008
Legal charge
Delivered: 15 November 2008
Status: Satisfied on 20 January 2017
Persons entitled: Barclays Bank PLC
Description: L/H ground floor 132 high street braintree essex.
29 March 2007
Legal charge
Delivered: 4 April 2007
Status: Satisfied on 3 February 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 201 rayne road braintree essex.
31 January 2003
Debenture
Delivered: 11 February 2003
Status: Satisfied on 3 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2002
Debenture
Delivered: 27 November 2002
Status: Satisfied on 8 December 2016
Persons entitled: Aah Pharmaceuticals Limited,Barclay Pharmaceuticals Limited and Farillon Limited
Description: Including 132 high st,braintree CM7 7LB. Fixed and floating…

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